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ACS PROFESSIONALS IN CONSTRUCTION LIMITED

Company number 02069048

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 2015 AA Accounts for a medium company made up to 31 March 2014
30 Sep 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 54.11
16 Sep 2014 TM01 Termination of appointment of Robert Blair Mccall as a director on 28 February 2014
19 Jun 2014 MR01 Registration of charge 020690480008
05 Jan 2014 AA Full accounts made up to 31 March 2013
12 Nov 2013 SH03 Purchase of own shares.
29 Oct 2013 AAMD Amended full accounts made up to 31 March 2012
09 Oct 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 60.89
27 Feb 2013 AA Full accounts made up to 31 March 2012
12 Oct 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
08 Jan 2012 AA Full accounts made up to 31 March 2011
28 Dec 2011 SH01 Statement of capital following an allotment of shares on 13 December 2011
  • GBP 60.89
31 Aug 2011 AR01 Annual return made up to 8 August 2011. List of shareholders has changed
02 Feb 2011 AA Accounts for a small company made up to 31 March 2010
16 Nov 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
15 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2010 AP01 Appointment of Mr Robert Blair Mccall as a director
22 Mar 2010 SH02 Sub-division of shares on 5 March 2010
12 Mar 2010 SH08 Change of share class name or designation
14 Jan 2010 AA Accounts for a small company made up to 31 March 2009
19 Oct 2009 AR01 Annual return made up to 8 August 2009 with full list of shareholders
04 Feb 2009 AA Accounts for a small company made up to 31 March 2008
22 Sep 2008 AA Accounts for a small company made up to 31 March 2007
10 Sep 2008 363a Return made up to 08/08/08; full list of members
10 Sep 2008 190 Location of debenture register